Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited
Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited
Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited
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Customers<br />
LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />
DAVID MERRILL JOHNSON 181 BOURBON STREET SONORA, CA 95370<br />
DAVID MOND FAMILY LLC C/O DAVID MOND 230 W 41ST STREET 15TH FL NEW YORK, NY 10036<br />
DAVID MOSKOWITZ BOX 212 BOICEVILLE, NY 12412<br />
DAVID MOSKOWITZ BOX 212 BOICEVILLE, NY 12412 0<strong>02</strong>12<br />
DAVID MOST 68 TENNYSON DRIVE SHORT HILLS, NJ 07078<br />
DAVID N GLODSTEIN & SUSAN L GLODSTEIN J/T WROS 3 SENECA PLACE JERICHO, NY 11753<br />
DAVID N HURWITZ 128 CENTRAL PARK SO #11B NEW YORK, NY 10019<br />
DAVID NEWBERGER UNDER THE DORIS NEWBERGER TST C/O SCOTT NEWBERGER TRUSTEE 509 WEST BARRY CHICAGO, IL 60657<br />
DAVID NEWBERGER 1560 SANDBURG TERRACE CHICAGO, IL 60610<br />
DAVID P GERSTMAN P O BOX 254 LAHASKA, PA 18931<br />
DAVID P HAJJAR & KATHERINE A HAJJAR J/T WROS 50 SUTTON PLACE SOUTH APT 6A NEW YORK, NY 10<strong>02</strong>2<br />
DAVID P ISENBERG ELIZABETH A ISENBERG JT WROS 430 CASCADE DRIVE FAIRFIELD, CT 06825<br />
DAVID PEARLSTEIN 44 SCHOOL STREET HOPKINTON, MA 01748<br />
DAVID POLAK NWQ INVESTMENT MANAGEMENT CO 2049 CENTURY PARK EAST 4TH FL LOS ANGELES, CA 90067<br />
DAVID POSEN 35 CHARLTON STREET 2ND FL NEW YORK, NY 10014<br />
DAVID R CHAMBERLIN P O BOX 7926 ASPEN, CO 81612<br />
DAVID R GREENBAUM C/O VORNADO OFFICE 888 7TH AVENUE 44TH FLR NEW YORK, NY 10019<br />
DAVID R ISELIN 6 VERMONT AVENUE WHITE PLAINS, NY 10606<br />
DAVID R KAMENSTEIN & CAROL KAMENSTEIN J/T WROS 273 TANGIER AVENUE PALM BEACH, FL 33480<br />
DAVID R KAMENSTEIN 273 TANGIER AVENUE PALM BEACH, FL 33480<br />
DAVID R MARKIN CHARITABLE REMAINDER UNITST #1 CHAIRMENS CLUB 220 SUNRISE AVENUE PALM BEACH, FL 33480<br />
DAVID REGEN & RICHARD REGEN T I C 878 WEST END AVE 4B NEW YORK, NY 10<strong>02</strong>5<br />
DAVID REGEN & RICHARD REGEN T I C 878 WEST END AVE 4B NEW YORK, NY 10<strong>02</strong>5<br />
DAVID ROSENBERG C/O KAHN BROTHERS 1 EXCHANGE PLAZA NEW YORK, NY 10006<br />
DAVID RUBIN FAMILY TRUST C/O CHARLOTTE RUBIN 2442 PLAYERS COURT WELLINGTON, FL 33414<br />
DAVID S KRIVITSKY 220 EAST 72ND STREET NEW YORK, NY 10<strong>02</strong>1<br />
DAVID S KRIVITSKY 220 E 72ND STREET APT 26F NEW YORK, NY 10<strong>02</strong>1<br />
DAVID S LEIBOWITZ 11 QUAKER ROAD SHORT HILLS, NJ 07078<br />
DAVID S PARESKY 7212 FISHER ISLAND DRIVE FISHER ISLAND, FL 33109<br />
DAVID S WALLENSTEIN C/O CHURCHILL CAPITAL CO 5001 LBJ FREEWAY SUITE 900 DALLAS, TX 75244<br />
DAVID S WALLENSTEIN C/O CHURCHILL CAPITAL COMPANY 5001 LBJ FREEWAY SUITE 900 DALLAS, TX 75244<br />
DAVID SANDS BUCHBINDER TUNICK & CO LLP ONE PENNSYLVANIA PLAZA #5335 NEW YORK, NY 10119<br />
DAVID SCHWARTZMAN ROSALYN P SCHWARTZMAN TSTEES DAVID SCHWARTZMAN 8/2/90 TST 430 GRAND BAY DRIVE APT 5<strong>02</strong> KEY BISCAYNE, FL 33149<br />
DAVID SCHWARTZMAN 11626 CEDAR PASS MINNETONKA, MN 55305<br />
DAVID SCHWARTZMAN 2905 NORTH FERRY STREET ANOKA, MN 55303<br />
DAVID SCHWARTZMAN 430 GRAND BAY DRIVE APT# 5<strong>02</strong> KEY BISCAYNE, FL 33149<br />
DAVID SCHWARTZMAN 430 GRAND BAY DRIVE APT 5<strong>02</strong> KEY BISCAYNE, FL 33149<br />
DAVID SHAPIRO NOMINEE 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SHAPIRO NOMINEE 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SHAPIRO NOMINEE #2 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SHAPIRO NOMINEE #2 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SHAPIRO NOMINEE 4 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SHAPIRO NOMINEE 4 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SHAPIRO ATTN: STANLEY SHAPIRO 983 PARK AVENUE 15C NEW YORK, NY 10<strong>02</strong>8<br />
DAVID SHAPIRO RENEE SHAPIRO CUSTODIAN 983 PARK AVENUE 15C NEW YORK, NY 10<strong>02</strong>8<br />
DAVID SHAPIRO 220 EAST 72ND STREET APT 19F NEW YORK, NY 10<strong>02</strong>1<br />
DAVID SHAPIRO 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SHAPIRO 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SHAPIRO 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SHAPIRO 555 GREEN PLACE WOODMERE, NY 11598 01908<br />
DAVID SHAPIRO NOMINEE NOMINEE #3 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SHAPIRO NOMINEE NOMINEE #3 555 GREEN PLACE WOODMERE, NY 11598<br />
DAVID SILVER C/O REGENCY BEDSPREAD CORP 261 FIFTH AVENUE NEW YORK, NY 10016<br />
DAVID SILVER P O BOX 308 EAST HAMPTON, NY 11937<br />
DAVID SILVER 888 PARK AVENUE NEW YORK, NY 10<strong>02</strong>1<br />
DAVID SILVER 888 PARK AVENUE APT 7A NEW YORK, NY 10<strong>02</strong>1<br />
DAVID SILVER 888 PARK AVENUE APT 7A NEW YORK, NY 10<strong>02</strong>1<br />
DAVID SILVER #2 C/O REGENCY BEDSPREAD CORP 261 FIFTH AVENUE NEW YORK, NY 10016<br />
DAVID SILVER #2 P O BOX 308 EAST HAMPTON, NY 11937<br />
DAVID SIMONDS 399 EAST 72ND STREET APT 5B NEW YORK, NY 10<strong>02</strong>1<br />
DAVID SIMONDS 17862 VICINO WAY PACIFIC PALISADES, CA 9<strong>02</strong>72<br />
DAVID SOLOMON KEOUGH PENSION PLAN #2 300 EAST 59TH STREET APT 3403 NEW YORK, NY 10<strong>02</strong>2<br />
DAVID SOLOMON 300 EAST 59TH STREET NEW YORK, NY 10<strong>02</strong>2<br />
DAVID SOLOMON FAM PRTNRSHP LP SOLOMON ORGANIZATION GEN PTR C/O CINDY SOLOMON 11775 INDIAN RIDGE ROAD RESTON, VA 20191<br />
DAVID STURDYVIN 1845 TRADE CENTERWAY NAPLES, FL 34108<br />
DAVID T WASHBURN C/O PAUL WEISS RIFKIND 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 06064<br />
DAVID T WASHBURN C/O PAUL WEISS, RIFKIND 1285 AVENUE OF AMERICAS NEW YORK, NY 10019 06064<br />
DAVID T WASHBURN C/O PAUL,WEISS,RIFKIND 1285 AVENUE OF AMERICAS NEW YORK, NY 10019 06064<br />
DAVID T WASHBURN C/O PAUL WEISS RIFKIND 1285 AVENUE OF AMERICAS NEW YORK, NY 10019 06064<br />
DAVID T WASHBURN 10 WEST 66TH STREET APT 6G NEW YORK, NY 10<strong>02</strong>3<br />
DAVID T WASHBURN 10 WEST 66TH STREET APT 6G NEW YORK, NY 10<strong>02</strong>3<br />
DAVID W BERGER 7621 SADDLE CREEK TRL SARASOTA, FL 34241<br />
DAVID W BERGER 1310 HILLVIEW DRIVE SARASOTA, FL 34239<br />
DAVID W BERGER 523 PALM AVE SOUTH #12 SARASOTA, FL 34236<br />
DAVID W LANCE 119 NOE AVE CHATHAM, NJ 07928<br />
DAVID W LANCE JR 119 NOE AVE CHATHAM, NJ 07928<br />
DAVID W LANCE JR 3330 GREENWAY DRIVE JUPITER, FL 33458<br />
DAVID W LANCE TST UAD 3/27/06 DIANA W LANCE TST UAD 3/27/06 TENANTS IN COMMON 8 MELROSE LANE GREEN VILLAGE, NJ 07935<br />
DAVID W PETITO 10458 SE BANYAN WAY TEQUSETA, FL 33469 01419<br />
DAVID W SMITH 75<strong>02</strong> LA QUINTA COVE LITTLETON, CO 80124<br />
DAVID WALLENSTEIN 5001 LBJ FREEWAY SUITE 900 DALLAS, TX 75244<br />
DAVID WEINTRAUB IRREVOC TRUST LINDA WEINTRAUB TRUSTEE 6356 NW 25TH WAY BOCA RATON, FL 33496<br />
DAVID WIENER DR MARVIN WIENER A/C 6 PURDUE LANE SMITHTOWN, NY 11787<br />
DAVID ZEMSKY UGMA HOWARD ZEMSKY CUSTODIAN 726 EXCHANGE STREET SUITE 412 BUFFALO, NY 14210<br />
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